Eva Kaili’s lawyer released a statement on the documents showing deposits of millions of euros in Panamanian accounts from Qatar
“The documents that show Mrs. Eva Kaili and members of her family have received several million euros in their supposedly nominal accounts in Panama from a Qatari state company through the National Bank of Qatar are manifestly and maliciously forged” states in a press release Mr. Michalis Dimitrakopoulos who signs as attorney-in-fact of the MEP under investigation.
On the occasion of the publication abroad of information showing Ms. Kaili and members of her family as recipients of large sums of money, Mr. Dimitrakopoulos reports:
“We will immediately send the forged documents to Mr. Charalambos Vourliotis, President of the Anti-Money Laundering Authority, so that he can immediately contact the competent authorities in Panama and have their forgery authenticated, at the same time they will not be sent to the Electronic Crime Directorate of of the Greek Police, in order to identify the forger who is trying to mislead journalists and citizens”.
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